HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED

Company number 05653486

16 officers / 13 resignations

PULFORD, Piet James

• Correspondence address: Quarwood, Station Road, Stow On The Wold, Gloucestershire, GL54 1JU
• Role (Active): Secretary
• Appointed on: 30 November 2007
• Nationality: British
• Occupation: Company Director

MARSDEN, Guy Norman

• Correspondence address: Ashley Manor, Ashley Nr Kings Somborne, Stockbridge, Hampshire, SO20 6RQ
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 2 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PULFORD, Piet James

• Correspondence address: Quarwood, Station Road, Stow On The Wold, Gloucestershire, GL54 1JU
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 27 January 2006

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 30 November 2007

ASHALL, David William

• Correspondence address: The Gables, Half Acre Lane, Thelwall, Warrington, Cheshire, WA4 3JG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 2 April 2009
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

AVERY, Robert

• Correspondence address: 145 Mobray Court, Colorado Springs, Colorado 80906, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 6 October 2006
• Resigned on: 30 November 2007
• Nationality: Usa
• Occupation: Finance/Accounting

DAVIES, Arthur Simon

• Correspondence address: Towns Green Farm, Townsgreen, Wettenhall, Winsford, Cheshire, CW7 4HB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 November 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Chartred Surveyor

LAUB, Steven

• Correspondence address: 2325 Orchard Parkway, San Jose, California 95131, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 October 2006
• Resigned on: 30 November 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Mgmt

PERLEGOS, Angela

• Correspondence address: 45863 Bridgepoint Place, Fremont, California 94539, Usa
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 January 2006
• Resigned on: 6 October 2006
• Nationality: American
• Occupation: Director

PERLEGOS, George

• Correspondence address: 45863 Bridge Point Place, Fremont, California 94539, Usa
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 27 January 2006
• Resigned on: 6 October 2006
• Nationality: American
• Occupation: Director

REUTENS, Patrick

• Correspondence address: 2325 Orchard Parkway, San Jose, California 95131, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 October 2006
• Resigned on: 30 November 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

ROSS, James Michael

• Correspondence address: 2325 Orchard Parkway, San Jose, California 95131, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 January 2006
• Resigned on: 6 October 2006
• Nationality: American
• Occupation: Attorney

WU, Tsung-Ching

• Correspondence address: 12161 Parmer Ranch Road, Saratoga, California 95070, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 27 January 2006
• Resigned on: 30 November 2007
• Nationality: American
• Occupation: Director

DLA PIPER UK NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 14 December 2005
• Resigned on: 27 January 2006

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 14 December 2005
• Resigned on: 27 January 2006